A1 Construction (Reading) Ltd

Company Registration Number: 04898139

Company registered in England and Wales

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A1 Construction (Reading) Ltd is a Private Company Limited by Shares first registered on 14 September 2003. Its current registered address is in Reading.

Registered Address

8 RUSHMOOR GARDENS
CALCOT
READING
RG31 7AH

There are 3 companies currently registered at this postcode, including this one.

All companies at RG31 7AH

Registration Data

Company Number

04898139

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 September 2015

Returns Next Due

12 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £34,621£35,161£20,172£22,077£19,221£23,628£18,752
of which Cash £3,551£0£9,603£11,050£7,593£10,044£11,578
Total Assets £34,621£35,161£20,172£22,077£19,221£23,628£18,752
Current Liabilities £46,109£27,718£25,840£21,959£26,506£24,071£18,575
Net Current Assets £-11,488£7,443£-5,668£118£-7,285£-443£177
Total Net Worth £10,706£8,013£-4,536£749£-5,628£426£423

Previous Names

No previous names

Company Officers

  • BARKER, Sally

    Secretary

    Appointed on 9 April 2004

     

    8
    Rushmoor Gardens
    Calcot
    Reading
    Berkshire
    RG31 7AH
    United Kingdom

  • BARKER, Glenn

    Director

    Appointed on 14 September 2003

     

    Nationality: British

    Occupation: Builder

    Month of birth: November 1968

    8
    Rushmoor Gardens
    Calcot
    Reading
    RG31 7AH
    United Kingdom

  • BARKER, Sally

    Director

    Appointed on 14 September 2003

     

    Nationality: British

    Occupation: Clerical Assistant

    Month of birth: December 1970

    8
    Rushmoor Gardens
    Calcot
    Reading
    RG31 7AH

  • ARCHER, Sidney Eric

    Secretary

    Appointed on 14 September 2003

    Resigned on 14 September 2003

    45 Tudor Drive
    Yateley
    Hampshire
    GU46 6BY

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 9 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LHNRWA. Transaction: MzE2NDA2MDkyMGFkaXF6a2N4.

  2. 27 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GDSI35. Transaction: MzE1ODMwMTA2N2FkaXF6a2N4.

  3. 17 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MEUOLL. Transaction: MzEzNzgwMzIwNWFkaXF6a2N4.

  4. 9 October 2015 Annual return made up to 14 September 2015 with full list of shareholders [View PDF]

    Action Date: 14 September 2015. Category: Annual return. Type: AR01. Barcode: X4HOQP16. Transaction: MzEzMjc1MTg3MWFkaXF6a2N4.

  5. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDM7D5. Transaction: MzExNDEwNDY2NmFkaXF6a2N4.

  6. 27 September 2014 Annual return made up to 14 September 2014 with full list of shareholders [View PDF]

    Action Date: 14 September 2014. Category: Annual return. Type: AR01. Barcode: X3HAQHPT. Transaction: MzEwODM2ODk2NWFkaXF6a2N4.

  7. 18 December 2013 Registered office address changed from C/O C/O Mer Accounting the Gallery 24 Swan Street Kingsclere Newbury RG20 5PJ on 18 December 2013 [View PDF]

    Action Date: 18 December 2013. Category: Address. Type: AD01. Barcode: X2NHMXXD. Transaction: MzA5MTAxNTIzNmFkaXF6a2N4.

  8. 3 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MEOV6W. Transaction: MzA4OTk2MTI5MWFkaXF6a2N4.

  9. 28 November 2013 Annual return made up to 14 September 2013 with full list of shareholders [View PDF]

    Action Date: 14 September 2013. Category: Annual return. Type: AR01. Barcode: X2M47P00. Transaction: MzA4OTY1NTIzNWFkaXF6a2N4.

  10. 26 November 2012 Annual return made up to 14 September 2012 with full list of shareholders [View PDF]

    Action Date: 14 September 2012. Category: Annual return. Type: AR01. Barcode: X1MHA6VK. Transaction: MzA2ODE2MTg1NmFkaXF6a2N4.

  11. 18 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1HQXXC2. Transaction: MzA2NDMxNDYyN2FkaXF6a2N4.

  12. 17 February 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X12UUDZM. Transaction: MzA1MjYzMTY2OWFkaXF6a2N4.

  13. 20 September 2011 Annual return made up to 14 September 2011 with full list of shareholders [View PDF]

    Action Date: 14 September 2011. Category: Annual return. Type: AR01. Barcode: XSSCDXPS. Transaction: MzA0NDA4ODM3MmFkaXF6a2N4.

  14. 20 September 2011 Director's details changed for Sally Barker on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XSSCBXPQ. Transaction: MzA0NDA4ODEyOGFkaXF6a2N4.

  15. 20 September 2011 Director's details changed for Glenn Barker on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XSSCAXPP. Transaction: MzA0NDA4ODEyNWFkaXF6a2N4.

  16. 20 September 2011 Secretary's details changed for Sally Barker on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH03. Barcode: XSSC9XPO. Transaction: MzA0NDA4ODEyMGFkaXF6a2N4.

  17. 22 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XATHUQ56. Transaction: MzAyOTE5ODYxMmFkaXF6a2N4.

  18. 14 October 2010 Annual return made up to 14 September 2010 with full list of shareholders [View PDF]

    Action Date: 14 September 2010. Category: Annual return. Type: AR01. Barcode: XNDE3O8A. Transaction: MzAyNTI2NjQxN2FkaXF6a2N4.

  19. 14 October 2010 Director's details changed for Sally Barker on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XNDE2O89. Transaction: MzAyNTI2MjY3MmFkaXF6a2N4.

  20. 14 October 2010 Director's details changed for Glenn Barker on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XNDE1O88. Transaction: MzAyNTI2MjY3MWFkaXF6a2N4.

  21. 15 March 2010 Registered office address changed from C/O Mer Accounting Office 2, 24 Swan Street Kingsclere Newbury Hampshire RG20 5PJ on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Address. Type: AD01. Barcode: X1USIIBV. Transaction: MzAxMTQ1MDY1M2FkaXF6a2N4.

  22. 21 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PSJD9FXY. Transaction: MzAwNTM2ODE1M2FkaXF6a2N4.

  23. 22 September 2009 Return made up to 14/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDZ27DHC. Transaction: MjA0MTgwOTY5M2FkaXF6a2N4.

  24. 27 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AA11B568. Transaction: MjAxODkxMTQyMWFkaXF6a2N4.

  25. 26 September 2008 Return made up to 14/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUE4S3GK. Transaction: MjAxNDIyODE0NWFkaXF6a2N4.

  26. 9 July 2008 Registered office changed on 09/07/2008 from suite 5 hart house priestley road basingstoke hampshire RG24 9PU [View PDF]

    Category: Address. Type: 287. Barcode: XCETU18J. Transaction: MjAwODY2MTc2NmFkaXF6a2N4.

  27. 7 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDg2MTI2MWFkaXF6a2N4.

  28. 12 October 2007 Return made up to 14/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjQ5NjExMGFkaXF6a2N4.

  29. 17 May 2007 Registered office changed on 17/05/07 from: 1 derrick close calcot reading berkshire RG31 7AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDMyODc5M2FkaXF6a2N4.

  30. 21 September 2006 Return made up to 14/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjA4MTE0OGFkaXF6a2N4.

  31. 12 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTk5ODQ3MGFkaXF6a2N4.

  32. 2 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwNzE4MzY0MmFkaXF6a2N4.

  33. 5 October 2005 Return made up to 14/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjY2NTk2MmFkaXF6a2N4.

  34. 22 December 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5MDk3MDc3OWFkaXF6a2N4.

  35. 22 November 2004 Return made up to 14/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDkwOTUxMWFkaXF6a2N4.

  36. 23 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjM5OTIxMGFkaXF6a2N4.

  37. 3 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTMyMDcyOWFkaXF6a2N4.

  38. 22 September 2003 Accounting reference date shortened from 30/09/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NjcxNjg1NmFkaXF6a2N4.

  39. 14 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTU1MDIxNWFkaXF6a2N4.

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